Secretarial Compliances

1. Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.

 

2. Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.

 

3. Maintenance of Minutes books, statutory registers and other support services.

 

4. Compliances relating to statutory meeting and statutory report.

 

5. Changing/alteration in the name of company.

 

6. Increasing the Authorized Capital and paid up capital.

 

7. Issue / allotment of shares and related compliances.

 

8. Transfer of Shares from and between Indians, NRIs and foreign persons.

 

9. Change of registered office within the same city, from one city to another and one state to another.

 

10. Alteration of main object of the company.

 

11. Starting new business given in the “Other Objects”.

 

12. Inclusion of new business in the memorandum of the company.

 

13. Appointment & Resignation of Directors.

 

14. Appointment of directors and their remuneration.

 

15. Inter corporate investments and loans.

 

16. Advising on creation, satisfaction and registration of charges.

 

17. Drafting of Director’s Report, Corporate Governance Report, Annual Report.

 

18. Matters related to Investor Grievances.

 

19. Payment of dividend and related compliances.

 

20. Change of management, take-over of management and related due diligence services.

 

21. Winding-up of companies / Striking off of the companies.

 

22. Director Identification Number (DIN) Compliance process as per DIN Rules 2006.

 

23. Secretarial Compliance Audit and Share Reconciliation Audit.

 

24. Buy back of shares.

 

25. Shifting of Registered Office of the Company from one state to another

 

26. Compounding of offences under Companies Act.

 

27. Condonation of Delay under Companies Act

 

28. Liaison with Lead Manager, SEBI, Stock Exchange, Registrar of Companies, Reserve Bank of India Ministry of Corporate Affairs and other Government authorities.

 

29. Corporate Governance Certification.

 

30. Compliance of Secretarial Standards, maintenance and consultancy.

 

31. SEBI matters – Preferential issue, Public issue, Right issue, Private placement, Debenture issue, various reporting formalities and compliances, etc..

 

32. LLP Annual filings.

 

33. Further Issue of shares- Rights Issue, Private Placement, Preferential Allotment, Bonus Shares etc.